- Report: #247008
Complaint Review: HSBC BANK - Nationwide
-
Author Confirmed
Why?
HSBC BANK
P O Box 1010, Liverpool, L70 1NL, UNITED KINGDOM Nationwide, U.S.A.
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Hsbc Bank requested 2,000 pounds to transfer an inheretence that never existed ripoff Liverpool, England
This is the body of the email I received. I had been receiving emails all week from Nigeria.
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings:Fund Benneficiary:
We hereby confirmed receipt of part payment of US$49,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the
Central Newly Introduced 2007 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in
Africa, as indicated in our database.
This programme was introduced to all bank in Africa, for payment and settlement of Foriegn Debt,as the African Nation, has suffered a lot of loss becuase of debts owed internationally,the 2007 budget has the payment order
and you are approved and schedulded for payment immediately, forthwith and unconditionally, your funds would hit your account in the next 24 hours as soon
as you meet the requirements for the payment.
Kindly provide us with the below information by Email:([email protected]) to reconfirm your details in our database for immediate remittance into your designated account;
Beneficiary
name:.............
Address:..............
Tel:..................
*Fax:...................
Receiving
Bank:.....................
Address:.....................
Bank Routing Number:........... Swift
Code:.......
Account
number:............
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our database.
Note:We only pay through Direct bank to bank Wire transfer.
Your full co-operation is fully required , as this might be the only available payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mrs. Stella Hill.
Manager, Foreign operations Dept.
Best Regards
Chrs Anderson
MANAGER HSBC BANK LIVERPOOL U.K
Copyright 2006/2007 H.S.B.C Bank Liverpool! All rights reserved.
Ron
owatonna, Minnesota
U.S.A.
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings:Fund Benneficiary:
We hereby confirmed receipt of part payment of US$49,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the
Central Newly Introduced 2007 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in
Africa, as indicated in our database.
This programme was introduced to all bank in Africa, for payment and settlement of Foriegn Debt,as the African Nation, has suffered a lot of loss becuase of debts owed internationally,the 2007 budget has the payment order
and you are approved and schedulded for payment immediately, forthwith and unconditionally, your funds would hit your account in the next 24 hours as soon
as you meet the requirements for the payment.
Kindly provide us with the below information by Email:([email protected]) to reconfirm your details in our database for immediate remittance into your designated account;
Beneficiary
name:.............
Address:..............
Tel:..................
*Fax:...................
Receiving
Bank:.....................
Address:.....................
Bank Routing Number:........... Swift
Code:.......
Account
number:............
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our database.
Note:We only pay through Direct bank to bank Wire transfer.
Your full co-operation is fully required , as this might be the only available payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mrs. Stella Hill.
Manager, Foreign operations Dept.
Best Regards
Chrs Anderson
MANAGER HSBC BANK LIVERPOOL U.K
Copyright 2006/2007 H.S.B.C Bank Liverpool! All rights reserved.
Ron
owatonna, Minnesota
U.S.A.
